BCL Enterprises Ltd
Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Thursday 11Th December 2025 In Terms Of Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI LODR Regula
07:09 PM, 11th Dec 2025
With reference to our letter dated December 08 2025 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the BCL Enterprises Limited in its Meeting held today i.e. December 11th 2025 at 17:30 P.M. and Concluded at 18:52 P.M. at its Registered office have inter - alia: 1. Considered approved the issuance of Secured Unlisted Unrated Redeemable Non-convertible Debentures (NCDs) having a face value of INR 100000 (Indian Rupees One lakh) each aggregating up to an amount of INR 2000000000/- (Rupees Two Hundred Crores Only) in one or more tranches on a Private Placement basis in accordance with the provisions of Companies Act 2013 and other applicable Regulations.
